SPIRA VENTURES LIMITED

SPIRA VENTURES LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Abbot Close, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPIRA VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALLIED HOUSE ABBOT CLOSE
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 7JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SPIRA VENTURES LIMITED

Directors

(The company's officers)

MR DAVID TUGENDHAFT

(~45 year old British,south African national)

ALLIED HOUSE ABBOT CLOSE, BYFLEET, WEST BYFLEET, KT14 7JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2012

Shareholders

(Persons of Significant Control)

Mr David Tugendhaft

(~45 year old British national)

Allied House, Abbot Close, Byfleet, West Byfleet, KT14 7JN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AURIENS CHELSEA HOLDCO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA INTERCO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA JV CO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA MANAGEMENT LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA PROPERTY LIMITED

MR DAVID TUGENDHAFT

AURIENS LIMITED

MR DAVID TUGENDHAFT

AURIENS MANAGEMENT SERVICES LIMITED

MR DAVID TUGENDHAFT

AURIENS OPERATIONS LTD

MR DAVID TUGENDHAFT

EVERMILE LIMITED

MR DAVID TUGENDHAFT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)